Mrs. Hans Conny Winter
Associated companies: 12 Daily Income
75Scam score
2,585Reported victims
Profile
Mrs. Hans Conny Winter is a Belgian national who operated the 12 Daily Income scheme, which promised investors a 12% daily return on investment. She served as a scheme operator for this high-yield investment program that exhibited classic Ponzi scheme characteristics with unsustainable return promises.
Timeline
- 2023Operated 12 Daily Income scheme promising 12% daily returns
- 2023Scheme identified and reviewed as potential fraud by investigators
Frequently Asked Questions
- Who is Mrs. Hans Conny Winter?
- Mrs. Hans Conny Winter is a Belgian national who operated the 12 Daily Income scheme, which promised investors a 12% daily return on investment. She served as a scheme operator for this high-yield investment program that exhibited classic Ponzi scheme characteristics with unsustainable return promises.
- What is Mrs. Hans Conny Winter's fraud risk rating?
- Mrs. Hans Conny Winter has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Mrs. Hans Conny Winter associated with?
- Mrs. Hans Conny Winter is associated with the following companies or entities: 12 Daily Income.
- How many investigations mention Mrs. Hans Conny Winter?
- ScamTelegraph has published 1 investigative article mentioning Mrs. Hans Conny Winter, including: 12 Daily Income Review: 12% daily ROI scheme again?.